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Company profile
Code: 33916380
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INFORMATION

ТЗОВ "МАТЕРА"

33916380

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 04.12.2024
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Legal entity's full name
(as of 04.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАТЕРА
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Legal entity's status

(as of 04.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33916380
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Registration date
01.12.2005 (19 years)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.08.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.09.2015

Record number: 1 673 111 0014 014319

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • ХОРОСТКОВСЬКИЙ ІГОР ОРЕСТОВИЧ
  • ХОРОСТКОВСЬКИЙ ІГОР ОРЕСТОВИЧ
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The size of the authorized capital
450 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

Total for this NACE code: 4 633

Active entities in Ukraine for this type of activity:

2 733 – Legal entities

1 900 – IE

Contacts
Location of the legal entity: Україна, **6, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТКАЧУКА, будинок **
Phone number: 0982528266
Date of update 30.10.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 33916380

Date of update 04.12.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЙОТГАРД"

Founder’s USREOU code 35644409

Founder address: Україна, **7, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок ** А

Amount of contribution to authorized capital: 225 000.00 UAH

Share (%): 50,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРИФТОН"

Founder’s USREOU code 35632000

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ДРАГОМИРОВА, будинок **

Amount of contribution to authorized capital: 225 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339163819182

Date of cancellation of VAT payer registration: 26.03.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.09.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.12.2005

Date of de-registration: 03.09.2015

ДПI У М. ХМЕЛЬНИЦЬКОМУ ГУ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: Реєстр платників податків

Date of registration: 06.12.2005

Registration number: 745

Date of de-registration: 02.09.2015

De-registration number: 1522250206012

ДПI У М. ХМЕЛЬНИЦЬКОМУ ГУ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.2005

Registration number: 191809211

Date of de-registration: 02.09.2015

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 04.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.07.2012 Court decree Administrative 25366958 к/9991/16312/12-с
12.06.2012 Court decree Administrative 24821338 2-а-798/12/2670
27.03.2012 Administrative 23673873 2а-798/12/2670
07.02.2012 Court decree Administrative 21824954 2а-1970/2046/11
19.09.2011 Criminal 18493322 4-1977/11
04.08.2011 Administrative 18951082 2-а/1970/2046/11
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.12.2005 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
02.12.2005 Change of a size of the authorized capital 250,000 UAH
02.12.2005 Change the address M.TERNOPIL VUL. POLISKA BUD. **
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Related individuals
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"МАТЕРА" Information

Get key information about the "МАТЕРА" legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this partner. This material can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 33916380. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МАТЕРА" is located in Khmelnytskyi according to our directory for the letter M, and the legal address of this legal entity is at Україна, **6, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТКАЧУКА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"МАТЕРА" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МАТЕРА" include its Хоростковський Ігор Орестович, Хоростковський Ігор Орестович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЙОТГАРД", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРИФТОН". With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter M in our catalog.
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Translated from Ukrainian